INDIA: CASE AGAINST MEDIA OWNER RAGHAV BAHL OVER LONDON PROPERTY

NDTV on 7th June reported that media owner Raghav Bahl has been accused by the Enforcement Directorate of money laundering in a case alleging he understated the value of investment of a London property by around £2.73 million and failed to satisfactorily explain the source of investment.

https://www.ndtv.com/india-news/enforcement-directorate-files-money-laundering-case-against-raghav-bahl-2049783

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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